money laundering

The Cyber Cell of Delhi Police Crime Branch has uncovered a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate …

SINGAPORE – A Singaporean man has been arrested for his suspected involvement in money laundering offences connected to Cambodia’s Prince Holding Group, authorities confirmed. Police said Nigel Tang Wan Bao …

Singapore police have arrested Nigel Tang Wan Bao Nabil, a US-sanctioned Singaporean linked to one of Asia’s largest alleged scam networks. Authorities confirmed Tang was taken into custody on December …

(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …

The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife Priyanka, directors of M/s Maxizone Touch Pvt. Ltd., in connection with a Rs 307-crore multi-level marketing (MLM) scam. …

A West Wales organised crime gang responsible for sourcing and distributing large quantities of cannabis – including shipments from the US – has been dismantled, with three key figures jailed …

On December 17, 2025, three executives from the online trading platform Samtrade FX—Goh Nai De, Goh Li Xing, and Yue Jingyuan Alfred (“Alfred Yue”)—were charged in court for allegedly engaging …

BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according …

OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …

Abu Trica, the Ghanaian social media influencer whose real name is Frederick Kumi, has been arrested in Ghana following accusations by U.S. prosecutors of orchestrating a romance scam that defrauded …